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Institution
Collection
Format
Subject
Banking law Criminal provisions
4
Commercial crimes
4
Money laundering investigation
2
Forfeiture
2
Money laundering
1
Banks and banking, Foreign Law and legislation
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1
Banks and banking, International Law and legislation Criminal provisions
1
Commercial crimes Law and legislation
1
Confidential communications Banking
1
Criminal investigation
1
Criminal jurisdiction
1
Electronic surveillance
1
Electronics in criminal investigation
1
Fraud
1
Money laundering Law and legislation
1
Money laundering Prevention
1
Offenses against the environment Law and legislation
1
Punishment Philosophy
1
Tax evasion
1
Tax havens
1
Terrorism Prevention
1
Terrorists
1
War on Terrorism, 2001-2009
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Author
5
United States. Congress. House. Committee on Banking and Financial Services
2
United States,
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section,
1
Oxford Scholarship Online
1
Steinzor, Rena,
1
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
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1
United States. Department of Justice. Money Laundering and Asset Recovery Section,
1
Verdier, Pierre-Hugues,
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